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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ADEN, Mahad Isse · MAHAD CIISE AADAN · MAHAD CISE MUHAMMAD · MAHAD ISSE ADAN · MAHAD ISSE ADEN · | [sources] | |||
| Other name | MAHAD CIISE AADAN · MAHAD CISE MUHAMMAD · MAHAD ISSE ADAN · MAHAD ISSE ADEN · Mahad Ciise Aadan · | [sources] | |||
| Weak alias | Laboballe | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | MAHAD CIISE · MAHAD CISE · MAHAD ISSE · Mahad | [sources] | |||
| Last name | AADAN · ADAN · ADEN · Aadan · Adan · | [sources] | |||
| Middle name | Ciise · Cise · Isse | [sources] | |||
| Registration number | R3XSBKDSM666 · SDWMU53KC1T4 · SDX5BP414EM5 · SDYZVNJPM1Z3 | [sources] | |||
| Unique Entity ID | R3XSBKDSM666 · SDWMU53KC1T4 · SDX5BP414EM5 · SDYZVNJPM1Z3 | [sources] | |||
| Address | BOSASO, SOM · Bosaso · Qandala | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtyfvg · usgsa-s4mrtyfvf · usgsa-s4mrtyfvh · ofac-39640 · usgsa-s4mrn6q39For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISIS-SOMALIA Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |